Agenda | Special Meeting of the ICANN Board 28 July 2015

Consent Agenda

• Approval of Minutes
• Reconsideration Request 15-7, Booking.com B.V. and Travel Reservations SRL
• Structural Improvements Committee Charter Revisions
• Board IDN Working Group
• GNSO Policy & Implementation Recommendations – proposed changes to ICANN Bylaws
• Composition and Scope of the Board Working Group on Registration Data Directory Services (BWG-RDS)
• Update to Contracting and Disbursement Policy

Main Agenda

• Discussion on Proposed Schedule and Process / Operational Improvements for AoC and Organizational Reviews
• Process for Requesting GAC Advice - For Discussion Only
• AOB